News

Sofcom Systems Limited announced that its members approved the appointment of M/s. P M S H P S & Co., Chartered Accountants, as the company`s Statutory Auditors for a term of five consecutive years, from the conclusion of the 31st Annual General Meeting held on September 30, 2026, until the conclusion of the 36th AGM in 2031, covering financial years 2026-27 to 2030-31.

Sofcom Systems Ltd. will close its trading window for directors, promoters, and designated persons from October 1, 2026, until 48 hours after the release of the company’s unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Sofcom Systems Ltd. will close its Register of Members and Share Transfer Books from September 22, 2026, to September 29, 2026, for its Annual General Meeting (AGM) scheduled to be held on September 30, 2026, via video conferencing or other audio-visual means, according to a filing with the BSE Limited. The company has set September 25, 2026, as the cut-off date for remote e-voting to determine shareholders eligible to vote electronically.

Sofcom Systems Ltd. approved the appointment of M/s P M S H P S & Co., Chartered Accountants (FRN: 121366W) as its Statutory Auditors at a board meeting held on September 10, 2026, subject to shareholder approval at the 31st Annual General Meeting, where they will hold office for five years. The appointment follows a merger of M/s. P. M. Shah & Co., M/s. Hardik P. Shah & Co., and M/s. Shah Dave & Co., and the firm now has five partners and a team of 22 personnel.

Sofcom Systems will hold a meeting of the Board of Directors of the Company on 11 August 2026.